SKILBECK & JONES (OPTICIANS) LIMITED


Registered number: 01443409
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Name: SKILBECK & JONES (OPTICIANS) LIMITED
SKILBECK & JONES (OPTICIANS) LTD
Address: INDIAMILL BUSINESS CENTRE INDIA MILL BUSINESS CENTRE, UNIT 317 BOLTON RD, DARWEN, ENGLAND, BB3 1AE
Incorporation Date: 1979-08-13

Company status: Active


Company Documents

date name form type
2023-01-09 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 GUARANTEE2
2023-01-09 31/12/21 TOTAL EXEMPTION FULL AA
2023-01-09 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 AGREEMENT2
2023-01-09 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 PARENT_ACC
2022-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN HAKIM / 16/01/2022 CH01
2022-03-16 CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES CS01
2021-12-22 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 AGREEMENT2
2021-09-09 PREVSHO FROM 31/12/2020 TO 30/12/2020 AA01
2021-12-22 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 GUARANTEE2
2021-12-22 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-22 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 PARENT_ACC
2021-03-02 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES CS01
2020-10-17 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 AGREEMENT2
2020-10-17 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 PARENT_ACC
2020-10-17 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 GUARANTEE2
2020-03-11 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES CS01
2020-10-17 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 AA
2019-10-07 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 PARENT_ACC
2019-01-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLESMERE OPTICAL LIMITED PSC02
2019-01-14 CESSATION OF JOHN HARM AS A PSC PSC07
2019-10-07 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 GUARANTEE2
2019-04-15 PREVSHO FROM 31/01/2019 TO 31/12/2018 AA01
2019-10-07 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 AGREEMENT2
2019-01-14 CESSATION OF CHRISTINE HARM AS A PSC PSC07
2019-03-01 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2019-10-07 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 AA
2018-03-14 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM229 WHITBY ROADELLESMERE PORTSOUTH WIRRALCH65 6RT AD01
2018-02-21 PREVEXT FROM 31/12/2017 TO 31/01/2018 AA01
2018-03-15 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2018-03-15 APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS TM01
2018-03-14 DIRECTOR APPOINTED MR IMRAN HAKIM AP01
2018-09-21 31/01/18 TOTAL EXEMPTION FULL AA
2017-03-07 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-08-24 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-26 01/03/16 FULL LIST AR01
2015-08-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-18 01/03/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-31 01/03/14 FULL LIST AR01
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-06 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2013-03-06 01/03/13 FULL LIST AR01
2012-04-19 01/03/12 FULL LIST AR01
2012-04-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-19 01/03/11 FULL LIST AR01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-26 SAIL ADDRESS CREATED AD02
2010-04-26 01/03/10 FULL LIST AR01
2010-04-26 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-04-28 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM24 NICHOLAS STREETCHESTERCHESHIRECH1 2AU 287
2009-04-24 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2009-05-01 30/06/08 TOTAL EXEMPTION SMALL AA
2009-12-31 PREVSHO FROM 30/06/2010 TO 31/12/2009 AA01
2009-12-22 30/06/09 TOTAL EXEMPTION SMALL AA
2008-08-01 DIRECTOR APPOINTED PAUL GRIFFITHS 288a
2008-08-06 NOTICE OF RES REMOVING AUDITOR 391
2008-08-01 DIRECTOR AND SECRETARY APPOINTED CHRISTINE SERENA HARM 288a
2008-08-01 DIRECTOR APPOINTED JOHN KIMBALL HARM 288a

Last update: 2024-12-06 07:00:32